T S ELITE GROUP LIMITED

Company Documents

DateDescription
29/08/2529 August 2025 NewTotal exemption full accounts made up to 2024-08-31

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26/03/2526 March 2025 Confirmation statement made on 2025-03-15 with no updates

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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31/05/2431 May 2024 Total exemption full accounts made up to 2023-08-31

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26/03/2426 March 2024 Confirmation statement made on 2024-03-15 with no updates

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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19/05/2319 May 2023 Total exemption full accounts made up to 2022-08-31

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21/04/2321 April 2023 Termination of appointment of Lyndon Simkin as a director on 2023-04-12

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16/03/2316 March 2023 Confirmation statement made on 2023-03-15 with updates

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16/02/2316 February 2023 Confirmation statement made on 2023-02-05 with no updates

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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17/02/2217 February 2022 Confirmation statement made on 2022-02-05 with no updates

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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28/06/2128 June 2021 Total exemption full accounts made up to 2020-09-28

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28/09/2028 September 2020 Annual accounts for year ending 28 Sep 2020

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26/06/2026 June 2020 28/09/19 TOTAL EXEMPTION FULL

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11/03/2011 March 2020 CONFIRMATION STATEMENT MADE ON 05/02/20, NO UPDATES

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28/09/1928 September 2019 Annual accounts for year ending 28 Sep 2019

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26/06/1926 June 2019 28/09/18 TOTAL EXEMPTION FULL

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20/02/1920 February 2019 CONFIRMATION STATEMENT MADE ON 05/02/19, NO UPDATES

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28/09/1828 September 2018 Annual accounts for year ending 28 Sep 2018

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28/06/1828 June 2018 28/09/17 TOTAL EXEMPTION FULL

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02/03/182 March 2018 CONFIRMATION STATEMENT MADE ON 05/02/18, NO UPDATES

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28/09/1728 September 2017 Annual accounts for year ending 28 Sep 2017

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28/06/1728 June 2017 Annual accounts small company total exemption made up to 28 September 2016

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03/04/173 April 2017 CONFIRMATION STATEMENT MADE ON 05/02/17, WITH UPDATES

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03/04/173 April 2017 DIRECTOR APPOINTED PROFESSOR LYNDON SIMKIN

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28/09/1628 September 2016 Annual accounts for year ending 28 Sep 2016

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28/06/1628 June 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/15

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18/04/1618 April 2016 ADOPT ARTICLES 14/01/2016

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18/04/1618 April 2016 SUB-DIVISION 14/01/16

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18/04/1618 April 2016 16/01/16 STATEMENT OF CAPITAL GBP 89.53

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15/02/1615 February 2016 Annual return made up to 5 February 2016 with full list of shareholders

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04/01/164 January 2016 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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04/01/164 January 2016 COMPANY NAME CHANGED TSV LIMITED CERTIFICATE ISSUED ON 04/01/16

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28/09/1528 September 2015 Annual accounts for year ending 28 Sep 2015

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09/02/159 February 2015 CURRSHO FROM 28/02/2016 TO 28/09/2015

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05/02/155 February 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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